U.S. District Courts - Contract Case Search

(#133) FINAL DEFAULT JUDGMENT AGAINST DALIAN SUNTIME INTERNATIONAL TRANSPORTATION CO., LTD. A/K/A DALIAN SUNTIME INT'L TRANSPORTATION CO., LTD A/K/A DALIAN SUNTIME INTERNATIONAL TRANSPORTATION COMPANY, LTD. A/K/A DALIAN SUNTIME INTER IN TOTAL AMOUNT $1,408,940.34. CASE TERMINATED ON 7/6/2017(SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED.(DWILKERSON, 3) . (ENTERED: 07/06/2017)

(#132) PROPOSED ORDER FINAL DEFAULT JUDGMENT IN FAVOR OF IMMCL, FILED.(GORMAN, RICHARD) (ENTERED: 07/06/2017)

(#228) MOTION FOR LEAVE TO APPEAR PRO HAC VICE FOR ADMISSION OF GARY L CRANDELL FILING FEE: $ 100, RECEIPT NUMBER 0101-5712013 BY VANTAGE PAYMENTS, LLC. (ATTACHMENTS: # 1 TEXT OF PROPOSED ORDER)(CRANDELL, GARY) (ENTERED: 08/20/2015)

(#227) MOTION FOR LEAVE TO APPEAR PRO HAC VICE FOR ADMISSION OF GARY L CRANDELL FILING FEE: $ 100, RECEIPT NUMBER 0101-5711961 BY DUSTIN SPARMAN.(CRANDELL, GARY) (ENTERED: 08/20/2015)

(#70) ORDER BY JUDGE JESUS G. BERNAL. ON MARCH 15, 2016, PLAINTIFF FILED A NOTICE INFORMING THE COURT THAT IT WILL NOT BE FILING A FOURTH AMENDED COMPLAINT. ACCORDINGLY, PURSUANT TO THE COURT'S ORDER GRANTING DEFENDANT'S MOTION TO DISMISS (DOC. NO. 68), THIS MATTER IS DISMISSED WITH PREJUDICE. IT IS SO ORDERED. (JS-6) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MGA) TEXT ONLY ENTRY (ENTERED: 03/17/2016)

(#69) NOTICE THAT PLAINTIFF WILL NOT BE FILING A FOURTH AMENDED COMPLAINT FILED BY PLAINTIFF MARLENE BLYDEN. (GENEGO, WILLIAM) (ENTERED: 03/15/2016)

(#38) CONDITIONAL TRANSFER ORDER CERTIFIED BY TXND. ASSOCIATED CASES: 3:14-CV-00464-WMC, 3:14-CV-00667-WMC (JAT) (ENTERED: 12/30/2014)

(#37) CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER. CASE CLOSED. SIGNED BY J. LUTHI, CLERK OF THE PANEL ON 12/30/14. ASSOCIATED CASES: 3:14-CV-00464-WMC, 3:14-CV-00667-WMC (JAT) (ENTERED: 12/30/2014)

(#110) REPLY BY ISC, INC., INDIANA MUNICIPAL POWER AGENCY, RAJESHWAR G. RAO TO MOTION BY DEFENDANTS ISC, INC., RAJESHWAR G. RAO, INDIANA MUNICIPAL POWER AGENCY TO DISMISS PLAINTIFFS' SECOND AMENDED CLASS ACTION COMPLAINT 94 (O'NEIL, WILLIAM) (ENTERED: 01/29/2016)

(#109) REPLY BY SKELLY AND LOY, INC. TO RESPONSE IN OPPOSITION TO MOTION, 107 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMPLAINTIFFS' SECOND AMENDED CLASS ACTION COMPLAINT 91 (GIOMETTI, CRAIG) (ENTERED: 01/29/2016)

(#129) ORDER GRANTING THE CROSTONS' 113 MOTION FOR EXTENSION OF TIME; DENYING NATIONSTAR DEFENDANTS' 114 MOTION FOR ORDER TO SHOW CAUSE. SIGNED BY MAGISTRATE JUDGE JONATHAN GOODMAN ON 12/18/2015. (TR00) (ENTERED: 12/18/2015)

(#128) NOTICE BY AMERICAN SECURITY INSURANCE COMPANY, ASSURANT, INC., STANDARD GUARANTY INSURANCE COMPANY, VOYAGER INDEMNITY INSURANCE COMPANY NOTICE OF MEDIATION RESULTS CONCERNING CROSTONS-RELATED MOTION PRACTICE (BURT, FRANKLIN) (ENTERED: 12/02/2015)

(#169) ORDER NO. 48 [PROTECTING PRIVILEGED MATERIALS UNDER FEDERAL RULE OF EVIDENCE 502(D)]: THAT THE PRODUCED DOCUMENTS, INCLUDING THE SUBSTANCE AND THE CONTENT THEREOF, SHALL BE SUBJECT TO AND GOVERNED BY THE TERMS OF THIS ORDER ("RULE 502(D) ORDER" OR "ORDER"), AS SET FORTH BELOW. UNLESS OTHERWISE STATED IN THIS ORDER, THE PRODUCED DOCUMENTS, INCLUDING THE SUBSTANCE AND CONTENT THEREOF, ARE ALSO SUBJECT TO THE TERMS OF MDL ORDER NO. 10 (14-MD-2543 DOCKET NO. 294) THAT WAS ENTERED BY THE COURT ON SEPTEMBER 10, 2014. THE PURPOSE OF THIS ORDER IS TO EXPEDITE THE FLOW OF DISCOVERY MATERIAL, AND TO FACILITATE PROMPT RESOLUTION OF DISPUTES OVER PRIVILEGE, PURSUANT TO THE COURT'S INHERENT AUTHORITY, ITS AUTHORITY UNDER FEDERAL RULE OF CIVIL PROCEDURE 26(C) AND FEDERAL RULE OF EVIDENCE 502(D), AND JUDICIAL OPINIONS INTERPRETING SUCH RULES. (SIGNED BY JUDGE JESSE M. FURMAN ON 4/17/2015) ***AS PER CHAMBERS, FILED IN ALL MEMBER CASES: 1:14-MD-02543-JMF ET AL.(TN) (ENTERED: 04/17/2015)

(#168) ORDER NO. 47: IN ORDER NO. 22, THE COURT DIRECTED THE PARTIES, "[W]ITHIN FOURTEEN (14) DAYS OF THE BANKRUPTCY COURT'S RULING ON NEW GM'S PENDING MOTIONS TO ENFORCE," TO "SUBMIT A JOINT LETTER PROPOSING HOW THE COURT SHOULD PROCEED WITH RESPECT TO" PLAINTIFFS' PRE-SALE CONSOLIDATED COMPLAINT. (14-MD-2543 DOCKET NO. 399). AS THE PARTIES ARE PRESUMABLY AWARE, THE BANKRUPTCY COURT ISSUED ITS RULING YESTERDAY. (SEE 09-BR-50026 (BANKR. S.D.N.Y.) DOCKET NO. 13109). ACCORDINGLY - AND UNLESS AND UNTIL THE COURT ORDERS OTHERWISE - THE PARTIES ARE TO SUBMIT THEIR JOINT LETTER NO LATER THAN APRIL 29, 2015. FURTHER, THE PARTIES SHOULD BE PREPARED TO DISCUSS THE ISSUE AT THE UPCOMING APRIL 24, 2015 STATUS CONFERENCE - PREPARATION THAT SHOULD INCLUDE, AS NECESSARY, CONFERRING WITH COUNSEL LITIGATING BEFORE THE BANKRUPTCY COURT. (SIGNED BY JUDGE JESSE M. FURMAN ON 4/16/2015) AS PER CHAMBERS, FILED IN ALL MEMBER CASES: 1:14-MD-02543-JMF ET AL.(TN) (ENTERED: 04/16/2015)

(#64) NOTICE OF ENTRY OF APPEARANCE BY KEVIN CHRISTOPHER MCADAM ON BEHALF OF FRANCES M. FRAGOS TOWNSENDATTORNEY KEVIN CHRISTOPHER MCADAM ADDED TO PARTY FRANCES M. FRAGOS TOWNSEND(PTY:DFT) (MCADAM, KEVIN) (ENTERED: 03/18/2015)

(#63) NOTICE OF ENTRY OF APPEARANCE ON BEHALF OF FRANCES M. FRAGOS TOWNSEND BY HOLLY STEIN SOLLOD ON BEHALF OF DINYAR S. DEVITRE, HIKMET ERSEK, FRANCES M. FRAGOS TOWNSEND, RICHARD A. GOODMAN, JACK M. GREENBERG, BETSY D. HOLDEN, LINDA FAYNE LEVINSON, ROBERTO G. MENDOZA, SCOTT T. SCHEIRMAN, THE WESTERN UNION COMPANY, SOLOMON D. TRUJILLO (SOLLOD, HOLLY) (ENTERED: 03/17/2015)

(#113) MEMORANDUM OPINION AND ORDER SIGNED BY THE HONORABLE ROBERT M. DOW, JR ON 6/30/2015. MAILED NOTICE(CDH, ) (ENTERED: 06/30/2015)

(#112) MINUTE ENTRY BEFORE THE HONORABLE ROBERT M. DOW, JR: PLAINTIFFS INITIATED THIS INTERPLEADER ACTION UNDER 28 U.S.C. 1335 TO RESOLVE CLAIMS TO THE PROCEEDS OF THEIR INSURANCE POLICIES. BEFORE THE COURT ARE CERTAIN DEFENDANTS' MOTIONS TO DISMISS [65, 69, 73, 74, AND 75]. FOR THE REASONS STATED BELOW, THE COURT DENIES DEFENDANTS' MOTIONS TO DISMISS WITHOUT PREJUDICE AND STAYS THIS ACTION PENDING THE APPEALS OF DEMPE EX REL. LINDROTH V. METROPOLITAN PIER AND EXPOSITION AUTHORITY, ET AL., CASE NO. 08 L 7378, CIRCUIT COURT OF COOK COUNTY, ILLINOIS, LAW DIVISION. THE COURT DIRECTS THE PARTIES TO FILE JOINT STATUS REPORTS NO LATER THAN 7 DAYS AFTER (1) THE ILLINOIS APPELLATE COURT RULES ON THE LINDROTH APPEALS AND (2) THE CIRCUIT COURTS ISSUE ANY FURTHER ORDERS IN THE COVERAGE ACTIONS THAT MAY AFFECT THIS LITIGATION. FOR FURTHER DETAILS SEE MEMORANDUM OPINION AND ORDER. MAILED NOTICE (CDH, ) (ENTERED: 06/30/2015)

(#95) ORDER DISMISSED AS MOOT 37 MOTION TO BAR CADG; THE MOTIONS TO DISMISS, ECF NOS 17, 77 AND 86 ARE DENIED AS MOOT. THE MOTIONS FOR EXTENSION OF TIME, ECF NOS. 36 AND 92 ARE DISMISSED AS MOOT BECAUSE THE COURT HAS NOW DENIED THE MOTIONS TO DISMISS. BECAUSE THE MOTION TO FILE UNDER SEAL 9 , AND THE MOTION TO SEAL REPORT, 19 HAVE BEEN WITHDRAWN, THEY ARE, THEREFORE, DISMISSED. FOR THE SAME REASONS, CADG'S MOTION TO SEAL 29 IS DENIED. ALL OUTSTANDING MOTIONS IN THE CASES AE NOW RESOLVED, AND THE MATTER SHALL PROCEED FORWARD IN CASE NO. 2:87CV363, WITH RLP AS THE REAL PARTY IN INTEREST AND THE SALVOR-IN-POSSESSION OF THE S.S. CENTRAL AMERICA. SIGNED BY CHIEF DISTRICT JUDGE REBECCA BEACH SMITH ON 7-9-14. (COPIES MAILED AS DIRECTED 7/9/14) (AFAR) (ENTERED: 07/09/2014)

(#94) LETTER RE: HANDLING OF ARTIFACTS. (STANCLIFF, STEVEN) (ENTERED: 07/09/2014)

(#38) REPLY BY DEFENDANTS AMERICAN AIRLINES GROUP, INC, AMERICAN AIRLINES INC. TO MOTION TO DISMISS 21 (REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS AMERICAN AIRLINES GROUP, INC. AND AMERICAN AIRLINES, INC.'S MOTION TO DISMISS PLAINTIFFS' AMENDED COMPLAINT) (ATTACHMENTS: # 1 SUPPLEMENTAL DECLARATION OF VINCE HEYER, # 2 EXHIBIT A TO HEYER DECLARATION)(ROBERTSON, MARK) (ENTERED: 02/25/2015)

(#37) MINUTE ENTRY BEFORE THE HONORABLE SHARON JOHNSON COLEMAN: PLAINTIFF'S UNOPPOSED MOTION FOR LEAVE TO FILE INSTANTER PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS AND TO EXTEND TIME FOR DEFENDANT TO REPLY TO 2/25/2015 32 IS GRANTED WITH NO APPEARANCE NECESSARY ON 2/9/2015. THE COURT REMINDS THE PARTIES THAT MONDAY IS NOT A MOTION DAY AND THAT IN THE FUTURE ALL MOTIONS SHOULD BE NOTICED UP ON TUESDAY, WEDNESDAY, OR THURSDAY AT 8:45 A.M. MAILED NOTICE (RTH, ) (ENTERED: 02/06/2015)

(#53) JUDGMENT. (ATTACHMENTS: # 1 CIVIL NOTICE - APPEAL)ASSOCIATED CASES: 0:14-MD-02586-ADM-TNL, 0:14-CV-03252-ADM-TNL, 0:14-CV-04660-ADM-TNL, 0:14-CV-05017-ADM-TNL, 0:14-CV-05089-ADM-TNL(TSS) (ENTERED: 01/07/2016)

(#52) MEMORANDUM OPINION AND ORDER GRANTING (33) DEFENDANTS' MOTION TO DISMISS; THE CONSOLIDATED AMENDED CLASS ACTION COMPLAINT IS DISMISSED WITHOUT PREJUDICE (WRITTEN OPINION). SIGNED BY JUDGE ANN D. MONTGOMERY ON 01/07/2016. ASSOCIATED CASES: 0:14-MD-02586-ADM-TNL, 0:14-CV-03252-ADM-TNL, 0:14-CV-04660-ADM-TNL, 0:14-CV-05017-ADM-TNL, 0:14-CV-05089-ADM-TNL(TLU) (ENTERED: 01/07/2016)

(#211) ***DOCUMENT MAILED 210 ORDER PLACED IN U.S. MAIL TO M.B. HUTSON A/K/A M.B. HUDSON (SSAM, ) (ENTERED: 11/23/2015)

(#210) ORDER. THIRD-PARTY DEFENDANT M.B. HUTSON SHALL, WITHIN FIFTEEN (15) DAYS OF THE DATE OF THIS ORDER, FILE A DOCUMENT SPECIFYING-BY DOCKET NUMBER (DKT. NO.)-WHICH MOTION OR MOTIONS HE SEEKS TO WITHDRAW. SIGNED BY MAGISTRATE JUDGE MARY GORDON BAKER ON 11/23/2015. (SSAM, ) (ENTERED: 11/23/2015)

(#54) DECLARATION OF MATTHEW D. INGBER IN SUPPORT RE: 48 MOTION TO DISMISS .. DOCUMENT FILED BY THE BANK OF NEW YORK MELLON. (ATTACHMENTS: # 1 EXHIBIT A, # 2 EXHIBIT B, # 3 EXHIBIT C)(INGBER, MATTHEW) (ENTERED: 05/28/2015)

(#53) REPLY MEMORANDUM OF LAW IN SUPPORT RE: 48 MOTION TO DISMISS . . DOCUMENT FILED BY THE BANK OF NEW YORK MELLON. (INGBER, MATTHEW) (ENTERED: 05/28/2015)

(#84) OPINION & ORDER RE: 56 MOTION TO DISMISS THE VERIFIED SHAREHOLDER DERIVATIVE COMPLAINT. FILED BY BANK OF AMERICA CORPORATION. FOR THE REASONS DESCRIBED HEREIN, DEFENDANT'S MOTION TO DISMISS IS GRANTED. (ECF NO. 56.) THE COURT ALSO SCHEDULES A STATUS CONFERENCE FOR OCTOBER 30, 2015 AT 2:15 P.M. COUNSEL FOR THE PARTIES SHOULD REPORT TO COURTROOM 1306 AT THE THURGOOD MARSHALL U.S. COURTHOUSE, 40 FOLEY SQUARE, NEW YORK, NY 10007. (AS FURTHER SET FORTH IN THIS ORDER.) (SIGNED BY JUDGE ANDREW L. CARTER, JR ON 9/29/2015) (KGO) (ENTERED: 09/29/2015)

(#83) LETTER ADDRESSED TO JUDGE ANDREW L. CARTER, JR. FROM JAY B. KASNER DATED 9/17/15 RE: RECENT DELAWARE SUPREME COURT DECISION. DOCUMENT FILED BY BANK OF AMERICA CORPORATION.(KASNER, JAY) (ENTERED: 09/17/2015)

(#42) ORDER DENYING, WITHOUT PREJUDICE, 31 JASON COLEMAN'S SECOND MOTION FOR EXTENSION OF TIME TO FILE AN ANSWER; AND DIRECTING THE PARTIES TO CONTACT CHAMBERS WHEN THE BANKRUPTCY COURT'S RULING IS RECEIVED, AT WHICH TIME THE MOTION WILL BE RESTORED TO THE DOCKET. SIGNED BY CHIEF JUDGE BRIAN S. MILLER ON 1/13/2015. (KDR) (ENTERED: 01/13/2015)

(#41) ORDER STAYING CASE DEFT TURNER GRAIN MERCHANDISING INC., HAS FILED A PETITION UNDER CHAPTER 11 OF THE UNITED STATES BANKRUPTCY CODE; THE CLERK IS DIRECTED TO STAY THIS CASE PENDING RESOLUTION OF THE BANKRUPTCY PROCEEDING. SIGNED BY CHIEF JUDGE BRIAN S. MILLER ON 11/13/14. (TJB) (ENTERED: 11/13/2014)

(#211) SCHEDULING ORDER BY JUDGE TERENCE KERN (AMENDED), SETTING/RESETTING SCHEDULING ORDER DATE(S): ( PROPOSED PRETRIAL ORDER DUE BY 5/5/2016, PRETRIAL CONFERENCE SET FOR 5/12/2016 AT 02:30 PM BEFORE JUDGE TERENCE KERN, JURY TRIAL SET FOR 6/20/2016 AT 09:30 AM BEFORE JUDGE TERENCE KERN) (SRT, DPTY CLK) (ENTERED: 01/14/2016)

(#210) MINUTE ORDER BY JUDGE TERENCE KERN - AN AMENDED SCHEDULING ORDER WILL BE ENTERED SEPARATELY ; GRANTING 209 MOTION TO ACCELERATE/EXTEND/RESET HEARING(S)/DEADLINE(S) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (VAH, CHAMBERS) (ENTERED: 01/14/2016)

(#101) AFFIDAVIT ACCOMPANYING MOTION FOR PERMISSION TO APPEAL IN FORMA PAUPERIS BY CHRIS SEVIER. (FDC) (ENTERED: 08/18/2015)

(#100) CLERK'S NOTICE TO USCA RE 99 NOTICE OF APPEAL. (FDC) (ENTERED: 08/17/2015)

(#213) NOTICE OF EMAIL NOTIFICATION FAILURE, FOR DOCUMENT # 212 SENT TO ATTORNEY ALEXANDER T.H. NGUYEN RETURNED AS: UNKNOWN ADDRESS ERROR. MAILED TO ATTORNEY ALEXANDER T.H. NGUYEN A LETTER RE: BOUNCE BACK EMAIL AND A NOTIFICATION OF CHANGE OF ADDRESS FORM. NOTICES HAVE BEEN SET TO NO. COUNSEL MUST EMAIL THE CLERK'S OFFICE AT DOCKETING_ILND@USCOURTS.GOV WHEN A NOTIFICATION OF CHANGE OF ADDRESS HAS BEEN FILED TO ENSURE ELECTRONIC NOTIFICATION IS RESET. (EK, ) (ENTERED: 04/28/2016)

(#212) MINUTE ENTRY BEFORE THE HONORABLE GARY FEINERMAN: MOTION HEARING HELD. FOR THE REASONS STATED ON THE RECORD, DEFENDANT MIZUHO'S MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL 208 IS DENIED. STATUS HEARING SET FOR 6/7/2016 AT 9:00 A.M. MAILED NOTICE (MEG, ) (ENTERED: 04/27/2016)